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SEVENTEEN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: SEVENTEEN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEVENTEEN HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Sep 2005 (20 years ago)
Document Number: L05000089906
FEI/EIN Number 203500088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1735 FAIRHAVEN PLACE, MIAMI, FL, 33133
Mail Address: 1735 FAIRHAVEN PLACE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ANTONIO Manager 1735 FAIRHAVEN PLACE, MIAMI, FL, 33133
GONZALEZ ALINA E Agent 1735 FAIRHAVEN PLACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1735 FAIRHAVEN PLACE, MIAMI, FL 33133 -
CHANGE OF MAILING ADDRESS 2012-04-26 1735 FAIRHAVEN PLACE, MIAMI, FL 33133 -
REGISTERED AGENT NAME CHANGED 2012-04-26 GONZALEZ, ALINA E -
REGISTERED AGENT ADDRESS CHANGED 2012-04-26 1735 FAIRHAVEN PLACE, MIAMI, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-09
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State